Displaying Journal Articles for Author Commercial Fraud

Crooked Path to Nondischargeability of Restitution Obligations

Journal Issue:

Bankruptcy Code: 523, 1328 Bankruptcy Rule:

Topic Tags:

Claims, Plan Confirmation, Practice and Procedure, Discharge/Dischargeability, Commercial Fraud

The Trustee and the Bitcoin: Identifying and Recovering International Cryptocurrency Assets

Journal Issue:

Aug 2018

Bankruptcy Code: none Bankruptcy Rule:

Topic Tags:

Claims, Bankruptcy Litigation, Fraud, Fraudulent Transfers, Practice and Procedure, Venue/Jurisdiction, Commercial Fraud, International Insolvency

“Fresh Start” Principles Defeat Mandatory Arbitration Clause

Journal Issue:

Bankruptcy Code: 524 Bankruptcy Rule:

Topic Tags:

Alternative Dispute Resolution, Bankruptcy Litigation, Consumer Bankruptcy, Discharge/Dischargeability, Commercial Fraud, Finance and Banking

Nondebtor Transfers Fall Outside the Scope of the Delaware UFTA

Journal Issue:

May 2018

Bankruptcy Code: 548(a)(1)(A) Bankruptcy Rule:

Topic Tags:

Fraud, Fraudulent Transfers, Commercial Fraud

Sixth Circuit Favors Subjective Test in Good-Faith Defense Analysis

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 548 Bankruptcy Rule:

Topic Tags:

Bankruptcy Litigation, Fraud, Fraudulent Transfers, Commercial Fraud, Finance and Banking

Section 523(a)(9) Conflicts with Two Circuit Interpretations

Journal Issue:

Bankruptcy Code: first impression Bankruptcy Rule:

Topic Tags:

Bankruptcy Litigation, Fraud, Consumer Bankruptcy, Discharge/Dischargeability, Commercial Fraud

Centralized Cash-Management and Avoidance Actions (Part II): Contemporaneous-Exchange Defense and More Headaches

Journal Issue:

Bankruptcy Code: 547 Bankruptcy Rule:

Topic Tags:

Fraudulent Transfers, Preferences, Commercial Fraud

Ensuring Enforcement of the Eleventh-Hour Mediation Deal

Journal Issue:

Feb 2017

Bankruptcy Code: none Bankruptcy Rule:

Topic Tags:

Alternative Dispute Resolution, Claims, Bankruptcy Litigation, Court Administration, Creditors' Committee, Executory Contracts/Leases, Fraud, Fraudulent Transfers, Practice and Procedure, Preferences, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Family/Divorce Issues, Mortgage, Airlines, Agriculture/PACA, Bankruptcy Taxation, Business Reorganization, Chapter 12/Farm Cases, Commercial Fraud, Detroit, Finance and Banking, Govt. Claims/Sovereign Immunity, Health Care, Hospitality, Entertainment Venues and Gaming, Insurance, International Insolvency, Investment Banking, Labor/Employment, Lender Liability, Mass Torts, Municipal Bankruptcy, Public Companies and Claims Trading, Puerto Rico, Real Estate, Retail, SEC Issues, Small Business, Telecom/Tech, Turnaround Issues, Uniform Commercial Code/Article 9, Unsecured Trade Creditors

The Investigation of Financial Statements for Fraud

Journal Issue:

Dec 2017

Bankruptcy Code: none Bankruptcy Rule:

Actual-Intent Fraudulent Transfers and the Crime/Fraud Exception

Journal Issue:

Dec 2016

Bankruptcy Code: 11 U.S.C. § 548, 523 Bankruptcy Rule:

Topic Tags:

Bankruptcy Litigation, Fraud, Fraudulent Transfers, Commercial Fraud